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Company Name: PROLINE P.V.C.U. LTD

Company Type:

Limited Company

Company No:

04811937

Company Address:

PROLINE P.V.C.U. LTD
Unit 4
Westgate Carr R D
PICKERING
YO18 8LX


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on proline p.v.c.u. ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on proline p.v.c.u. ltd, please click on the link below:

PROLINE P.V.C.U. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee27/11/20014.48
Redemption of shares12/07/2005RES16
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Court Order for notice of wind up12/08/1995CO4.2S
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Annual Return20/06/2005363s
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
694(4)(a) - Statement of name03/03/2006694(4)(a)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
169 - Return by a company purchasing its own14/03/2002169
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Memorandum and Articles - used in re-registration18/10/2001MAR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Order to wind up04/03/1995COCOMP
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Confirmation of dissolution - written resolution08/12/2001WRES09
Increase in nominal capital29/07/1996RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
RESO4 - Increase in nominal capital30/12/1994RESO4
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Shares agreement21/12/1999SA
Annual Return25/09/2000363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Declaration of Solvency15/11/20044.70
AAMD - Amended Accounts29/06/2003AAMD
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
225 - Change of Accounting Referenc20/11/1999225
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Confirmation of dissolution - special resolution16/08/2005SRES09
OC138 - Order of Court (Section 138)07/05/2003OC138
Annual Return02/12/1993363
Change of Name Special Resolution25/11/2006SRES15
AUDS - Auditor's statement11/09/2003AUDS
WRES13 - Other resolution - written resolution28/01/1999WRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Notice of appointment of a Receiver by the Court05/11/19972(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
2.7 - Administration Order08/09/19972.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Notice of administration order18/03/20052.2(scot)
2.6 - Notice of Administration Order03/02/19942.6
Capital/bonus issue - ordinary resolution03/04/1999ORES14
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
AA - Annual Accounts25/10/1994AA
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Scheme of Arrangement23/06/2005CLOSE
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
363 - Annual Return06/09/2004363
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
363s - Annual Return28/06/2005363s
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02